MERCK SERONO EUROPE LIMITED

Company number 03038737

Date	Type	Description	View / Download
27 Jul 2009	AA	Accounts made up to 31 December 2008	(15 pages)
04 Jun 2009	CERTNM	Company name changed serono europe LIMITED\certificate issued on 07/06/09	(2 pages)
20 May 2009	288a	Director appointed sascha becker	(2 pages)
16 May 2009	288b	Appointment terminated director peter gross	(1 page)
23 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
03 Apr 2009	AA	Accounts made up to 31 December 2007	(15 pages)
13 Mar 2009	288b	Appointment terminated director paola ricci	(1 page)
04 Mar 2009	288a	Director appointed andrew galazka	(2 pages)
13 Jan 2009	288a	Director appointed heiko schon	(2 pages)
24 Dec 2008	288b	Appointment terminated director ernst klinger	(1 page)
24 Dec 2008	288b	Appointment terminated director andrew galazka	(1 page)
24 Dec 2008	288b	Appointment terminated director bernhard kirschbaum	(1 page)
24 Dec 2008	288b	Appointment terminated director roberto gradnik	(1 page)
30 Jul 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
25 Jun 2008	288a	Director appointed peter pinchas gross	(2 pages)
23 Jun 2008	288b	Appointment terminated director elmar schnee	(1 page)
01 Apr 2008	AA	Accounts made up to 31 December 2006	(18 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: wilberforce court alfred gelder street hull east yorkshire HU1 1UY	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
10 Jul 2007	288c	Secretary's particulars changed	(1 page)
10 Jul 2007	190	Location of debenture register	(1 page)
10 Jul 2007	353	Location of register of members	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 56 marsh wall london E14 9TP	(1 page)